Epstein File EFTA01360595: Virgin, Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360595: Virgin, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013605951 keyword hits

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This document is a beneficial ownership disclosure form for Southern Trust Company, Inc., located in the United States Virgin Islands, identifying Jeffrey Epstein as the sole shareholder. The form addresses the entity's relationship with Deutsche Bank and includes sections on entity type, purpose, and the chain of ownership from direct owner to ultimate beneficial owner.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust beneficial owner Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of United States **Virgin**

Excerpt 2

the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Jeffrey Epstein is the sole shareholder of **Southern**

Excerpt 3

**Trust** Company, Inc To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client